Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-10 |
delete address 4 Church Street, Twyford
Berkshire RG10 9DR |
2024-03-10 |
delete email tw..@huntandnash.co.uk |
2024-03-10 |
delete phone 0118 934 1000 |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-02 |
delete address Burlington House, 1-13 York Road, Maidenhead, Berkshire. SL6 1SQ |
2021-12-02 |
insert address 36 Lower Cookham Road, Maidenhead, Berks, SL6 8JU |
2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-12-07 |
delete address BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1SQ |
2020-12-07 |
insert address 36 LOWER COOKHAM ROAD MAIDENHEAD ENGLAND SL6 8JU |
2020-12-07 |
update reg_address_care_of S4B (UK) LTD => null |
2020-12-07 |
update registered_address |
2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
C/O S4B (UK) LTD
BURLINGTON HOUSE 1-13 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SQ
ENGLAND |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
2020-08-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2019 |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-10-25 |
delete registration_number 6654029 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN STUART SANDERS / 30/04/2019 |
2019-04-30 |
update statutory_documents CESSATION OF GARY DAVID STEINBACH MEALING AS A PSC |
2019-04-30 |
update statutory_documents CESSATION OF JOAN THELMA MEALING AS A PSC |
2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MEALING |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-09-19 |
delete office_emails wa..@huntandnash.co.uk |
2018-09-19 |
delete about_pages_linkeddomain rics.org |
2018-09-19 |
delete address 69/71 High Street, Wargrave
Berkshire RG10 8BU |
2018-09-19 |
delete email wa..@huntandnash.co.uk |
2018-09-19 |
delete phone 0118 940 4014 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DAVID STEINBACH MEALING / 01/08/2017 |
2018-06-27 |
delete about_pages_linkeddomain mortgagerequired.com |
2018-06-27 |
delete career_pages_linkeddomain mortgagerequired.com |
2018-06-27 |
delete contact_pages_linkeddomain mortgagerequired.com |
2018-06-27 |
delete email su..@huntandnash.co.uk |
2018-06-27 |
delete fax 0118 940 4142 |
2018-06-27 |
delete index_pages_linkeddomain mortgagerequired.com |
2018-06-27 |
delete phone 0118 940 4041 |
2018-06-27 |
delete terms_pages_linkeddomain mortgagerequired.com |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STUART SANDERS |
2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MEALING |
2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATIENCE CONIE |
2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATIENCE CONIE |
2016-05-13 |
delete address BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE SL1 1SQ |
2016-05-13 |
insert address BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1SQ |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-13 |
update reg_address_care_of null => S4B (UK) LTD |
2016-05-13 |
update registered_address |
2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
BURLINGTON HOUSE 1-13 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL1 1SQ |
2016-03-19 |
update website_status DomainNotFound => OK |
2016-03-12 |
update website_status OK => DomainNotFound |
2016-03-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-01-23 |
delete fax 0118 903 4834 |
2016-01-23 |
delete index_pages_linkeddomain justgiving.com |
2016-01-23 |
insert fax 0118 940 4142 |
2016-01-23 |
insert phone 0118 940 4041 |
2015-10-22 |
delete address 7 Mackenzie Street, Slough
Berkshire, SL1 1XQ |
2015-10-22 |
delete email sl..@huntandnash.co.uk |
2015-10-22 |
delete fax 01753 820 082 |
2015-10-22 |
delete phone 01753 820 000 |
2015-09-07 |
insert company_previous_name HUNT & NASH LETTINGS LTD |
2015-09-07 |
update name HUNT & NASH LETTINGS LTD => HUNT & NASH ESTATE AGENTS LTD |
2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-08-27 |
delete alias Hunt & Nash (Slough) Limited |
2015-08-27 |
delete alias Hunt & Nash Lettings Limited |
2015-08-27 |
delete registration_number 6670398 |
2015-08-27 |
insert alias Hunt & Nash Estate Agents Limited |
2015-08-19 |
update statutory_documents 23/07/15 FULL LIST |
2015-08-04 |
update statutory_documents COMPANY NAME CHANGED HUNT & NASH LETTINGS LTD
CERTIFICATE ISSUED ON 04/08/15 |
2015-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-06-24 |
insert index_pages_linkeddomain justgiving.com |
2015-04-28 |
insert about_pages_linkeddomain onthemarket.com |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-09 |
delete address 5, Fair Mile, Henley on Thames, Oxon. RG9 2JR |
2014-10-09 |
delete registration_number 6654209 |
2014-10-09 |
insert address Burlington House, 1-13 York Road, Maidenhead, Berkshire. SL6 1SQ |
2014-10-09 |
insert registration_number 6654029 |
2014-09-07 |
delete address BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL1 1SQ |
2014-09-07 |
insert address BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE SL1 1SQ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-22 |
update statutory_documents 23/07/14 FULL LIST |
2014-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CONIE |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-08-12 |
update statutory_documents 23/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7031 - Real estate agencies |
2013-06-21 |
insert sic_code 68310 - Real estate agencies |
2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-04-06 |
delete phone 01753 523 295 |
2013-04-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-25 |
update statutory_documents 23/07/12 FULL LIST |
2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
5 FAIRMILE
HENLEY -ON -THAMES
OXON
RG9 2JR |
2012-01-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-27 |
update statutory_documents 23/07/11 FULL LIST |
2011-03-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents 23/07/10 FULL LIST |
2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PATIENCE ANNE CONIE |
2008-12-15 |
update statutory_documents DIRECTOR APPOINTED GARY DAVID STEINBACH MEALING |
2008-12-15 |
update statutory_documents DIRECTOR APPOINTED JOAN THELMA MEALING |
2008-12-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL MALCOLM CONIE |
2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
2008-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |